Statements: Winners Construction Company Limited

Canonical ID: NK-epcMoFp8QN7NNMVL6Eo5jp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryssengus_sam_exclusionsusgsa-s4mrvr2hy
Organization:countryssengus_ofac_sdnofac-33949
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2hy
Organization:id3a1219fa3c3d77700c5d551c9a7d2a6b87630b81us_trade_cslofac-33949
Company:id4e1568d63b9b752239546bc09f78183e0c59673bext_us_ofac_press_releasesNK-epcMoFp8QN7NNMVL6Eo5jp
LegalEntity:id9968e113d775f1f65d0dd78bd3167ea1db6886c3engus_sam_exclusionsusgsa-s4mrvr2hy
Organization:id52f9df9e6b9f9b549d712a98b23159edb0f00c82engus_ofac_sdnofac-33949
Organization:incorporationDate2019-09-06engus_ofac_sdnofac-33949
Company:nameWinners Construction Company Limitedengext_us_ofac_press_releasesNK-epcMoFp8QN7NNMVL6Eo5jp
Organization:nameWinners Construction Company Limitedengus_ofac_sdnofac-33949
Organization:nameWINNERS CONSTRUCTION COMPANY LIMITEDus_trade_cslofac-33949
LegalEntity:nameWINNERS CONSTRUCTION COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrvr2hy
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-33949
Organization:registrationNumber32696engus_ofac_sdnofac-33949
Organization:sectorConstruction of roads and railwaysengus_ofac_sdnofac-33949
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33949engus_ofac_sdnofac-33949
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0523engext_us_ofac_press_releasesNK-epcMoFp8QN7NNMVL6Eo5jp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2hy
Organization:topicssanctionus_trade_cslofac-33949
Organization:topicssanctionengus_ofac_sdnofac-33949
LegalEntity:uniqueEntityIdK1GXM84M26G4engus_sam_exclusionsusgsa-s4mrvr2hy
Organization:weakAliasWinners Constructionengus_ofac_sdnofac-33949
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